Current jobs related to Regulatory Risk Manager - Manila, National Capital Region - ACCA Careers

  • Head, Operational Risk and Regulatory Compliance Management

    7 days ago

    Manila, National Capital Region, Philippines Sun Life Financial Full time

    Head, Operational Risk and Regulatory Compliance ManagementLocation: Taguig City, National Capital Region (Manila)Time Type: Full timePosted On: Posted 30+ Days AgoJob Requisition ID: JR00082605You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with...

  • Risk Management and Regulatory Governance Specialist

    7 days ago

    Manila, National Capital Region, Philippines MSCI Inc Full time

    At MSCI Inc, we are passionate about empowering better investment decisions through quality frameworks. As a Controls Management Specialist, you will play a critical role in driving consistency and excellence across our organization.Key ResponsibilitiesDevelop and implement effective risk management strategies to ensure regulatory compliance.Collaborate with...

  • Global Regulatory Manager

    1 day ago

    Manila, National Capital Region, Philippines PharmEng Technology Full time

    Qualifications and Skills:Solid experience in regulatory roles within the pharmaceutical or healthcare industry;In-depth knowledge of regulations governing pharmaceuticals, health supplements, and cosmetics;Fluency in English and proficiency in regulatory processes, quality systems, and risk management;Strong skills in project management, strategic thinking,...

  • Financial Risk Manager

    7 days ago

    Manila, National Capital Region, Philippines Private Advertiser Full time

    The Financial Risk Management role is essential to ensuring the financial security and long-term sustainability of our life insurance business. Reporting to the Chief Risk Officer (CRO), this role focuses on proactively identifying, assessing, and mitigating financial risks that could impact the organization. The role will take a leadership role in...

  • Compliance and Risk Manager

    1 day ago

    Manila, National Capital Region, Philippines Vistaprint Full time

    We are seeking a seasoned Compliance and Risk Manager to join our team at Vistaprint. As a key member of our Facilities and Administration department, you will be responsible for ensuring that our company meets all regulatory requirements and maintains a safe and secure work environment.Responsibilities:Risk Management:Identify and assess risks associated...

  • Risk Management Specialist

    7 days ago

    Manila, National Capital Region, Philippines Private Advertiser Full time

    About UsThe Private Advertiser is a leading provider of life insurance solutions in the Philippines. Our company is committed to providing excellent customer service and innovative products that meet the evolving needs of our customers.We are seeking a highly skilled Financial Risk Manager to join our team and contribute to our continued success.About the...

  • IT Risk Manager

    1 day ago

    Manila, National Capital Region, Philippines Shopee Full time

    Sea Group is a leading consumer internet company with a mission to improve the lives of individuals and businesses through technology-based financial services.About the Role:We are seeking a skilled IT Risk Manager to oversee risk-related activities in ShopeePay, ensuring compliance with regulatory requirements such as BSP Circulars.This role will be...

  • Risk Management Expert

    6 days ago

    Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full time

    Job SummaryWe are seeking a highly skilled Risk Management Expert to join our team at Transcom Worldwide (Philippines), Inc. As a Risk Management Expert, you will be responsible for managing and executing risk and compliance initiatives within a specific region. This role ensures adherence to local regulatory requirements, mitigates risk exposure, and...

  • Accounting Operations Manager

    2 days ago

    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    LexisNexis Risk Solutions is an equal opportunity employer committed to diversity and inclusion. We are seeking an experienced Accounting Operations Manager to oversee the day-to-day accounting operations and ensure accurate and timely financial reporting.Key Responsibilities:Oversee the preparation, maintenance and reconciliation of ledger accounts and...

  • Regulatory Affairs Manager

    16 hours ago

    Manila, National Capital Region, Philippines Empower Enterprise Philippines, Inc. Full time

    Empower Enterprise Philippines, Inc. is seeking a Regulatory Affairs Manager to lead the company's regulatory compliance efforts in a particular area of expertise, such as FINRA, SEC, and state securities and insurance rules and regulations.Key Responsibilities:Participate in the development and maintenance of official firm policies based on analysis of...

  • Compliance and Risk Manager

    2 days ago

    Manila, National Capital Region, Philippines Private Advertiser Full time

    Job Description SummaryPrivate Advertiser is seeking a seasoned Compliance and Risk Manager to join its global team. This role requires strong knowledge of compliance requirements, risk management principles, and regulatory environments. As a key member of the compliance team, you will be responsible for ensuring adherence to worldwide policies and...

  • Risk and Compliance Manager

    6 days ago

    Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full time

    Transcom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Pasig site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role...

  • Risk Management Professional

    2 days ago

    Manila, National Capital Region, Philippines MakatiSoft inc. Full time

    We are looking for a Risk Management Professional to play a critical role in ensuring the company's compliance with internal policies and external regulations.Job Description:Oversight of company activities to prevent non-compliance.Analysis of existing policies and procedures to identify areas for improvement.Research and development of new initiatives that...

  • Risk Management Specialist

    7 hours ago

    Manila, National Capital Region, Philippines Northern Trust Full time

    About Northern Trust:Northern Trust is a leading financial institution with over 130 years of experience providing innovative services and guidance to the world's most successful individuals, families, and institutions. We pride ourselves on our enduring principles of service, expertise, and integrity.Role SummaryThe Global Regulatory Affairs Office (GRAO)...

  • Compliance Risk Manager

    2 days ago

    Manila, National Capital Region, Philippines The Orange Company Inc. Full time

    Job Description:The Orange Company Inc. is seeking a skilled Compliance Risk Manager to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry best practices.About the Role:Develop and Implement Compliance Policies: You will be responsible for...

  • Regulatory Compliance Head

    1 week ago

    Manila, National Capital Region, Philippines Cobden & Carter International Full time

    A leading digital bank in the Philippines is seeking an experienced and dynamic professional to lead the Regulatory Compliance Team in a critical leadership role. This position is responsible for ensuring regulatory adherence, managing operational risks, and driving compliance initiatives across the organization.Responsibilities:Lead and manage the...

  • Compliance Risk Manager

    1 day ago

    Manila, National Capital Region, Philippines Stagwell Full time

    Job DescriptionWe are seeking a seasoned Compliance Risk Manager to oversee and manage all aspects of regulatory compliance within our organization.Key Responsibilities:Develop, implement, and update compliance policies and procedures to ensure adherence to relevant laws, regulations, and industry standards.Conduct risk assessments to identify areas of...

  • Regulatory Compliance Manager

    7 days ago

    Manila, National Capital Region, Philippines Asian Development Bank (ADB) Full time

    Your Career Path:This role offers an exciting opportunity to take your career to the next level as a Model Risk Management Specialist at the Asian Development Bank (ADB). You will have the chance to work with a diverse team of professionals who share your passion for making a difference in the Asia-Pacific region. With extensive training and professional...

  • Regulatory Compliance Coordinator

    7 days ago

    Manila, National Capital Region, Philippines Sun Life Financial Full time

    About the RoleSun Life Financial is seeking a highly skilled Regulatory Compliance Coordinator to join our team. In this role, you will be responsible for supporting the implementation of regulatory compliance requirements and ensuring that our business units comply with relevant laws and regulations.You will work closely with functional teams within the...

  • Risk Manager

    3 weeks ago

    Manila, National Capital Region, Philippines ACCPRO International Full time

    1. RISK• Develop and implement risk management methodology, procedures, and processes for Group.• Conduct risk assessment workshops, identify material risks, and provide recommendations to senior management on risk mitigation measures.• Develop and implement risk register, mitigations, reporting and implement process to ensure that these are updated...

Regulatory Risk Manager

1 week ago

Manila, National Capital Region, Philippines ACCA Careers Full time
Role Overview:
The Regulatory Risk Manager will play a critical role in ensuring adherence to global regulatory frameworks and detecting potential market abuse behaviors. This position requires strong analytical skills and a solid understanding of market abuse behaviors and tactics.

Key Responsibilities:
  • Conduct daily reviews and analysis of trading activity across FX and other asset classes, utilizing surveillance tools and techniques.
  • Generate and investigate alerts related to insider trading, market manipulation, and other misconduct.
  • Collaborate with compliance and legal teams to maintain a robust surveillance framework aligned with evolving regulations.